| Name: |
B & E AGGREGATES LIMITED
B & E AGGREGATES LTD |
| Address: | 43 CHESHAM ROAD BOVINGDON, 43 CHESHAM ROAD BOVINGDON, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0EA |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2017-09-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | CS01 |
| 2015-12-12 | 06/11/15 FULL LIST | AR01 |
| 2015-12-31 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-30 | 06/11/14 FULL LIST | AR01 |
| 2013-11-09 | 06/11/13 FULL LIST | AR01 |
| 2013-03-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 06/11/12 FULL LIST | AR01 |
| 2013-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-11-09 | SECRETARY APPOINTED MRS SUSAN BRENDA JONES | AP03 |
| 2013-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROMHARLYN PURLIEU LANEGODSHILLFORDINGBRIDGEHAMPSHIRESP6 2LW | AD01 |
| 2011-03-15 | FIRST GAZETTE | GAZ1 |
| 2011-03-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-19 | 06/11/10 FULL LIST | AR01 |
| 2011-03-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-08 | 06/11/11 FULL LIST | AR01 |
| 2010-02-03 | 06/11/09 NO CHANGES | AR01 |
| 2009-02-10 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM4 NORTHVIEWBOURNE ENDHEMEL HEMPSTEADHERTFORDSHIREHP1 2RZ | 287 |
| 2009-04-14 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2009-04-14 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-01 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIGGER / 01/09/2007 | 288c |
| 2009-04-09 | APPOINTMENT TERMINATED SECRETARY SUSAN JONES | 288b |
| 2008-08-01 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-21 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-26 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-10-03 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | 225 |
| 2005-12-14 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-15 | COMPANY NAME CHANGEDB & B AGGREGATES LIMITEDCERTIFICATE ISSUED ON 15/06/04 | CERTNM |
| 2003-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-16 02:12:29